MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED (CIN: U85195KL1994PTC008430) is a Private company incorporated on 02 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED are MILI MONI, VIJAYAN VELAYUDHAN, SURESH BABU PUTHENPURAYIL AYYAVU ACHARY, and MONI VELAYUDHAN.
MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195KL1994PTC008430 and its registration number is 8430. Users may contact MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED is 2/1854 A, MALABAR HOSPITALS BUILDING CIVIL STATION PO , ERANHIPALAM, Kerala, India - 673020.
Current status of MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED is - Active.
| CIN | U85195KL1994PTC008430 |
| Name | MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8430 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-02 |
| Age of Company | 30 years, 3 months, 11 days |
| Activity | NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED |
| MALABAR MULTI SPECIALITY CENTRE PRIVATELIMITED |
| MALABAR UROLOGY CENTRE PVT LTD |
| U85195KL1994PTC008430 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALABAR MULTI SPECIALITY CENTRE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01783627 | MILI MONI | Managing Director | 2018-01-19 |
| 08634473 | VIJAYAN VELAYUDHAN | Director | 2020-12-28 |
| 08635334 | SURESH BABU PUTHENPURAYIL AYYAVU ACHARY | Director | 2020-12-28 |
| 01497025 | MONI VELAYUDHAN | Director | 1994-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01611176 | PUTHANPURAYIL AYYAVU LALITHA | Director | - | 2020-04-12 |
| 01783627 | MILI MONI | Director | - | 2018-01-19 |
| 02179201 | BASANTH BHASKARAN CHATHANATH | Director | - | 2014-01-27 |
| 08634473 | VIJAYAN VELAYUDHAN | Additional Director | - | 2020-12-28 |
| 08635334 | SURESH BABU PUTHENPURAYIL AYYAVU ACHARY | Additional Director | - | 2020-12-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2407 | REDINK INFOTECH LLP | 2/1887, APS Building, Sadanam Road, Civil Station P.O, Eranhipalam, Kerala, India - 673020 |
| U85195KL2015PTC039127 | SHIVADA SCAN CENTRE PRIVATE LIMITED | Building No 2/1856 B,Malabar Hospital Building, Eranhipalam, Civil Station(PO) Kozhikode Kozhikode KL 673020 IN |
| AAM-2019 | MEDI RESEARCH DIRECT LLP | 2/2002 F, CHALIKKARA CIVIL STATION PO KOZHIKODE, Kerala, India - 673020 |
| AAI-6195 | FANTACODE SOLUTIONS LLP | 34/978-C,PUZHAKKAL BUILDING CIVIL STATION PO CALICUT, Kerala, India - 673020 |
| AAD-7750 | RENIND HEALTHCARE LLP | HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020 |
| AAO-1720 | ITK HOSPITALITY LLP | VILLA NO. 44, SKYLINE MEADOWS ERANHIPALAM, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020 |
| AAE-4119 | IXORAMETIS SUSTAINABLE SOLUTIONS LLP | HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020 |
| AAM-3598 | AJM CLEAR PRODUCTS LLP | 44, SKYLINE MEADOWS ERANHIPALAM ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| AAS-0785 | ANAPPADIKKAL RETAIL VENTURES LLP | 2/2293, B7 MOHINSHA, MOLEPPALLY, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020 |
| AAX-8664 | HEXATECH ENGINEERING SOLUTIONS LLP | BUILDING NO: 5/276 A, SHABIRMILA ERANJIPALAM, CIVIL STATION POST CALICUT, Kerala, India - 673020 |
| AAT-7227 | SILVERNET TECHNOLOGIES LLP | 2/2298 F KOLIYOT PALLIPPAT AYYAPPA TEMPLE ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| AAP-1754 | ABYSSINIA FARMS LLP | 34/611-D6, 2nd FLOOR PMK TOWER, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020 |
| AAZ-5438 | IAMA PROJECTS LLP | 5/235D, 2ND FLOOR, THISTLE HOUSE, PHED ROAD CIVIL STATION POST, ERANHIPALAM KOZHIKODE, Kerala, India - 673020 |
| AAQ-8295 | SWEVEN EDU CAMPUS LLP | BUILDING NO. 2/2293 B3, GROUND FLOOR, GRAND TOWER, CIVIL STATION, WAYANAD ROAD, CALICUT, Kerala, India - 673020 |
| AAZ-9244 | FABRICO INFRASTRUCTURE DEVELOPERS LLP | NO:13/236,SAROVARAM BIO PARK ROAD ERANHIPALAM CIVIL STATION P O, Kerala, India - 673020 |
| AAW-2584 | EARNROAD-CONCENTS LLP | 13/727 B PO CIVIL STATION KOZHIKODE, Kerala, India - 673020 |
| AAI-4419 | AGARVALLEY RESORTS AND PLANTATIONS LLP | 2/2095, SARANGA, NEAR CIVIL STATION, CALICUT, Kerala, India - 673020 |
| U14105KL2017PTC049314 | AGARVALLEY GRANITES PRIVATE LIMITED | 2/2095, SARANGA NEAR CIVIL STATION , KOZHIKODE, Kerala, India - 673020 |
| U01100KL2017PTC049313 | AGARVALLEY FARMS AND ESTATES PRIVATE LIMITED | 2/2095, SARANGA NEAR CIVIL STATION , KOZHIKODE, Kerala, India - 673020 |
| ABA-3977 | FUTUREATS LLP | 34/658 B, MELEKALATHIL HOUSE NEAR CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| AAH-3540 | BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP | Door No: 34/573, MJ Building, Palattuthazham, Eranjipalam, Civil Station P O CALICUT, Kerala, India - 673020 |
| AAJ-3919 | IAMA DESIGNERS AND DEVELOPERS LLP | 5/235D, 2ND FLOOR, THISTLE HOUSE, PHED ROAD CIVIL STATION POST, EERANHIPALAM, CALICUT CALICUT, Kerala, India - 673020 |
| U24231KL1995PTC008647 | BANGALORE ANTIBIOTICS AND BIOLOGICALS PVT LTD | 5/235 B-1, FIRST FLOOR, THISTLE HOUSE PHED ROAD, ERANHIPALAM, CIVIL STATION P. O. , CALICUT, Kerala, India - 673020 |
| U01133KL2015PTC039373 | COCOGREEN ESSENTIALS PRIVATE LIMITED | 34/636-B, WYNAD ROAD, , CIVIL STATION P O, Kerala, India - 673020 |
| U01112KL2015PTC039395 | UBERGREEN ORGANICS PRIVATE LIMITED | 34/636-C, WYNAD ROAD , CIVIL STATION P O, Kerala, India - 673020 |
| U85100KL2009PTC023888 | LIFERAYS HEALTHCARE INDIA PRIVATE LIMITED | 2/1854A CIVIL STATION (po), ERNAHIPALAM KOZHIKODE Kozhikode KL 673020 IN |
| U27205KL2014PTC036986 | KANCO VENTURES PRIVATE LIMITED | ROOM NO.34/611C17, 1ST FLOOR, P.M.K TOWER WAYANAD ROAD , NEAR CIVIL STATION, Kerala, India - 673020 |
| AAY-5599 | EMAD TRADING LLP | 13/1142 PMK Tower, Civil Station, Calicut, Kerala, India - 673020 |
| AAU-8937 | LE GRANDE UNIQUE ACADEMY LLP | 8/868, SHEEN LAND, CALICUT CIVIL STATION KOZHIKODE, Kerala, India - 673020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124637 | 2008-08-21 | - | - | 12,500,000.00 | PUNJAB NATIONAL BANK | |
| 10149543 | 2009-03-04 | - | - | 27,500,000.00 | PUNJAB NATIONAL BANK | |
| 10297145 | 2011-06-30 | - | - | 10,000,000.00 | Punjab National Bank | |
| 10353153 | 2012-03-28 | - | - | 2,640,000.00 | GE CAPITAL SERVICES INDIA | |
| 10356548 | 2012-04-30 | - | - | 687,000.00 | PUNJAB NATIONAL BANK | |
| 10455329 | 2013-09-25 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 10494050 | 2014-03-03 | - | - | 650,000.00 | PUNJAB NATIONAL BANK | |
| 10520160 | 2014-08-19 | - | - | 8,750,000.00 | HDFC BANK LIMITED | |
| 10529906 | 2014-09-18 | - | - | 237,000.00 | Punjab National Bank | |
| 10588688 | 2015-08-06 | - | - | 3,250,000.00 | PUNJAB NATIONAL BANK | |
| 10592179 | 2015-08-24 | - | - | 1,185,000.00 | PUNJAB NATIONAL BANK | |
| 10592181 | 2015-09-17 | - | - | 248,000.00 | PUNJAB NATIONAL BANK | |
| 90022391 | 1998-08-04 | - | - | 3,000,000.00 | NEDUNGADI BANK LTD. | |
| 90022567 | 2000-06-27 | - | - | 800,000.00 | THE NEDUNGADI BANK LIMITED | |
| 90022947 | 2003-11-21 | - | - | 1,280,000.00 | PUNJAB NATIONAL BANK | |
| 100448644 | 2021-02-27 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100519139 | 2021-09-27 | - | - | 625,000.00 | HDFC BANK LIMITED | |
| 100690972 | 2022-12-20 | - | - | 20,000,000.00 | Punjab National Bank | |
| 100712192 | 2023-03-22 | - | - | 130,000,000.00 | Punjab National Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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